3BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh83BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh8 | -1 (1) | 0.0000 | 0.4058 | 3.0845 | 0.0000 | 2.5206 | 0.5639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 230640 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.4058 |
| Maximum Balance Rank | 187575 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 479230 (08/05/2017 17:33) |
| Last Seen Block | 852512 (07/16/2024 22:48) |
| Account Age (Blocks) | 389496 |
| Account Age Rank | 223710 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 3.0845 |
| Deposits From External Accounts Rank | 65100 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876797 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5206 |
| Withdrawls To External Accounts Rank | 41814 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5639 |
| Withdrawls To BitMEX Accounts Rank | 444102 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 653 |
| Number of Deposits from External Accounts Rank | 2689 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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